Garanti Ödeme Sistemleri Anonim Şirketi

LEI 7890008AR0CTGA4ND342

Garanti Odeme Sistemleri Anonim Sirketi

Legal Address [tr]


15 Temmuz Mah. Koçman Cad. No:38 Güneşli - İSTANBUL
İSTANBUL TR 34212

Headquarters Address [tr]


15 Temmuz Mah. Koçman Cad. No:38 Güneşli - İSTANBUL
İSTANBUL TR 34212

External Public Records
LEI
7890008AR0CTGA4ND342
Garanti Ödeme Sistemleri Anonim Şirketi
LEI Registration Details
L E I
7890008AR0CTGA4ND342
Legal Name
Garanti Ödeme Sistemleri Anonim Şirketi
Other Name 1
Garanti Odeme Sistemleri Anonim Sirketi
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000561
Authority Authority I D
419047
Legal Jurisdiction
TR
Legal Form Legal Form Code
W2SQ
Status
ACTIVE
Initial Date
2014-06-02 09:27:22
Last Update Date
2019-04-29 09:45:38
Status
LAPSED
Next Renewal Date
2020-04-29 17:59:59
Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000561
Validation Authority Validation Authority I D
419047
Clean Name
garanti deme sistemleri anonim irketi

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Garanti Ödeme Sistemleri Anonim Şirketi is directly consolidated by Turkiye Garantİ Bankasi Anonim Sirketi

Relationship Start Node Node I D
7890008AR0CTGA4ND342 [Garanti Ödeme Sistemleri Anonim Şirketi]
Relationship End Node Node I D
5493002XSS7K7RHN1V37 [TURKIYE GARANTİ BANKASI ANONIM SIRKETI]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-26 10:51:13
Registration Last Update Date
2019-04-29 03:45:38
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-29 17:59:59
Registration Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-04-26 08:51:13
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-04-26 08:51:13
Relationship Period 2 End Date
2020-04-28 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Garanti Ödeme Sistemleri Anonim Şirketi is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
7890008AR0CTGA4ND342 [Garanti Ödeme Sistemleri Anonim Şirketi]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-26 10:51:13
Registration Last Update Date
2019-04-29 03:45:38
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-29 17:59:59
Registration Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-04-26 08:51:13
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-04-26 08:51:13
Relationship Period 2 End Date
2020-04-28 18:00:00
Relationship Period 2 Period Type
Accounting Period


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